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OFAC UID 57012 · SDN · Entity

ITHAKI MARITIME AND TRADING S.A.

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Feb 25, 2026

Addresses

  • Global Plaza Tower Calle 50 Panama City Panama

Identifiers

  • Identification Number: IMO 6329280
  • RUC #: 155721579-2-2022 (Panama)
  • Organization Established Date: 2022